Reserve Bank of India [RBI] Complaints & Reviews

To whomsoever it may concern Subject: Complain against ICICI Bank A/c No.[protected] for “False” charges In the month of January ’14 I was admitted to hospital in an emergency, due to which few cheques were returned. Post which whenever I deposited money in the bank as per my cheques issued they started deducting some amount and then again return the cheques. As per the bank statement we received, we noticed, that ICICI Bank...

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION REPLY ONLY ON THIS EMAIL: [protected]@outlook.com Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in...

I have been receiving Emails from the mail ID [protected]@outlook.com with RBI logos stating that "YOU HAS BEEN LISTED AS A BENEFICIARY IN THE RECENT SCHEDULE FOR PAYMENT OF THE PAST EDITION EMAIL AWARD INCURRED BY THE BRITISH GOVERNMENT" and has been asking for the bank details for incurring the amount. Please look in to the matter. Thank you...

Dear sir Axis bank Batala has deducted so many charges from my current account no [protected] without any prior information.The detail is as under: [protected].00 [protected].00 [protected].00 [protected].00 [protected].00 Total 52357.00 so you are requested to take a suitable action against the bank as we are using this account from last 3 years and we were depositing the cash also but now they had deducted...

TO, THE RESPECTED BRANCH MANAGER RESERVE BANK OF INDIA DEAR SIR/MADAM, I want to say that- Amount ``EIGHTY SEVEN THOUSAND FIVE HUNDRED RUPEES`` (87500/- ) deposit in my sbi a/c ( no-[protected] ) from dum dum branch (BRANCH CODE-12373 ) KOLKATA on[protected], But fund is not transferred in my a/c. After that i got a SMS from DM-080008. the SMS is- ``Be deposit in your a/c no- [protected] total payment 87, 500/- in sbi. your...

Sir, I have a saving account in SBI Railway Stn. Jammu. My account no is [protected]. On viewing the statement of account online, I was shocked to know that the bank has debited Rs200/- on 26.03.2015 & Rs12/- on 30.05.2015 on account of Insurance premium * PMSBY. I fail to undersatand that why the concerned bank has debited my account without my consent. I am already covered under the captioned scheme with some other account where I have...

To The RBI governor (Sub- Dissatisfaction due to day by day misbehave and poor service of employees) Respected sir My name is kaushlendra kumar pandey Village-Narangpur Post-Belarampur Tehsil-Patti District-Pratapgarh(UP) I have an account in Indian overseas bank of patti pratapgarh and bank code is-2511 and my account number is [protected](pandey traders, A/c name- Current Account) and [protected]( saving account).I am dissatisfy...

Sir when I go to hanuman nagar SBI branch at Patna in Patna circle for opening saving account every time the branch manager and staff say that the SB account will be opened in some time letter .sir I become frested because I am employee of state government of Bihar I have not any SB account for cedit of my salary. Sir kindly cosider this complain do not ignore as like sbi By dayanad prasad kankarbag Patna Bihar mobile no[protected]...

dear sir I have received mail again and again from "FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION" of winning prize of" $2, 000.000.00 USD " with taking your refrence. is it true or fraud. plz find the complete mail given below: [protected]@rbiservicesint.onmicrosoft.com 3:51 AM (15 hours ago) to Recipients Be careful with this message. Many people marked similar messages as phishing scams, so...

Dear Sir, As my trailing mail regarding the complain against the fraud service of HDFC Bank and their their HDFC Life policy of Credit card cell dated 20th Feb, 2015, But after writing this letter immediate to get my first wrong Credit card bill, till the date no action has been taken by the HDFC bank-authority, even raise the fraud bill against my name and mentally tourchared my smooth life and harass my civic life . Further I submitted...

Hi I ordered a HTC DESIRE 826 Blue Lagoon (IMEI [protected]) (Order No:[protected], which was delivered on 20th May 2015. Yesterday, i was talking on the phone and suddenly the phone went off.In order to get my phone checked i visited the HTC service Center but they said my phone is not in warranty.They told me that according to their system the seller for my product should be Sapna Electronics located in Mumbai but my invoice...

Today I am received a mail in my mobile from the No. of[protected] that Governor of RBI said send my name, mobile No. account No. etc to val:[protected]@hotmail.com This is for your information and kindly request you to take necessary action. From ANJAN BHATTACHARYYA ph. No. [protected]...

Sir, The below mentioned company is cheating the public by giving false information in the web site and collecting funds. Plz. look in to the matter and take necessary action. Sri Siddheshwari Funds • HOME • PROJECTS • SERVICES • CONTACT ABOUT OUR PRODUCTS & SERVICES Get a step closer to your dreams and goals by availing our various Loan schemes and meet your financial needs like unexpected expenses, a dream holiday,...

Hello Sir/Madam, Recently i have transfered money by using Remit2india service and took 2 weeks to transfer money.This service seems to be a Fraude service and all the customers facing problems.For your refence iam giving Customer Reviews link 'http://www.mouthshut.com/websites/remit2indiacom-reviews[protected]'.Iam Requesting RBI to monitor actives of this service and will take necessary actions against this service. Thank you. Kumar...

My name vishal Bagde complaint for this fund information in following Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi:110010 Customer services, RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Date: Tuesday 02/06/2015 Our ref: Cbn/Ohg/Oxd1/2012 Payment file: RBI/id1033/2009/2011. Payment Amount :($500, 000.00 USD) Dear Fund Beneficiary: Vishal Baliramji Bagde Greetings...

Dear Sir This communication is to express my interest regarding SBI, Hisua, Bihar (Bank Code 12598). Sir the bank Manager (MR. Dhremendra Kumar), the accountant and the other staffs in the bank are not resolving our problems. They are unprofessional and shout on the customers.I went to unblock my ATM card. They were unable to process it n at last after wasting my full day told me to write an application. After 5 days again i went to the...

Greetings to you from Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is 100% sucessful and your transfer reference code is being noted as Transfer reference number RBI-A65678DC, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, The transfer have been done we advice you to upgrade this account to Domiciliary account so that this...

they can email me that you can won prize from campany coca cola company and send me certificates that i can attach please inform about email address - reserve_bank.[protected]@representative.com and ans me my email id [protected]@gmail.com...

A person named Dinesh Thakur claims to call my dad from RBI. My dad has some money invested thru fraud policies so he claims that he is getting the money refunded. When I spoke to him, he abused me. His mobile no is [protected]. He claims to call from Hyderabad. Pls help...

Dear Sir, As a social worker, I draw your Kind attention to the fact that Oriental Bank Of Commerce, Durgapur Is debiting a/cs of the customers for pmsby & pmjby Pradhan Mantri Insurance schemes without getting Consent Papers of the schemes duly signed by them.This illegal act by the Bank which not only is against the Banking Regulation Act, but also do no good to the A/C holders regarding the legality and validity of the insurance for...